Pacific Shelf 1791 Limited

Company Name	Pacific Shelf 1791 Limited
Company Status	Dissolved
Company Number	00698709
Category	Private Limited Company
Incorporation Date	19 July 1961(62 years, 9 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Pratt Burnerd International Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(50 years, 8 months after company formation)
Appointment Duration	4 years (closed 05 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(50 years, 8 months after company formation)
Appointment Duration	4 years (closed 05 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Closed
Appointed	07 March 2012(50 years, 8 months after company formation)
Appointment Duration	4 years (closed 05 April 2016)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Gerald Wilkin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	9 Chiltern Drive Upper Hopton Mirfield West Yorkshire WF14 8PZ

Director Name	Mr Roy Rushbrooke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppice Baslow Road Bakewell Derbyshire DE45 1AB

Director Name	Mr Joseph Fenwick Jackson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	The Hawthorns Central Park Halifax West Yorkshire HX1 2BT

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Thomas James Johnston Campbell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Broome Burtons Way Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BW

Secretary Name	Mr Glyn Maxwell Jones
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 1997)
Role	Financial Director
Correspondence Address	12 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Glyn Maxwell Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(30 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 1997)
Role	Financial Director
Correspondence Address	12 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(34 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Bramley Lane Lightcliffe Halifax W Yorkshire HX3 8NW

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(36 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(36 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Brow House Cononley Road Glusburn Keighley West Yorkshire BD20 8JW

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	23 December 1997(36 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Pratt Burnerd International Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(45 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Pratt Burnerd International Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(49 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pratt Burnerd International Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(49 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	Pratt Burnerd International Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

300k at £1	F Pratt Engineering Corp PLC 100.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2015	Voluntary strike-off action has been suspended (1 page)
12 August 2015	Voluntary strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£388598 cancelled from share prem a/c / Â£1000000 cancelled from capital reserves/Â£122750 cancelled from revaluation reserves/ re dividend 24/02/2015 (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Resolutions RES13 ‐ Â£388598 cancelled from share prem a/c / Â£1000000 cancelled from capital reserves/Â£122750 cancelled from revaluation reserves/ re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (5 pages)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (5 pages)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Company name changed pratt burnerd international LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
17 October 2014	Company name changed pratt burnerd international LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
23 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300,000 (4 pages)
23 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300,000 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
9 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from Pratt Burnerd International Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 12 March 2012 (1 page)
12 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
12 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
12 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
12 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
12 March 2012	Termination of appointment of Arthur Green as a director (1 page)
12 March 2012	Registered office address changed from Pratt Burnerd International Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 12 March 2012 (1 page)
12 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
12 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
12 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
12 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
12 March 2012	Termination of appointment of Arthur Green as a director (1 page)
12 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
12 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Director's details changed for Martyn Gordon David Wakeman on 14 March 2011 (2 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Director's details changed for Martyn Gordon David Wakeman on 14 March 2011 (2 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
30 April 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from 6OO house landmark court revie road leeds LS11 8JT (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 6OO house landmark court revie road leeds LS11 8JT (1 page)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
15 May 2008	Return made up to 28/04/08; full list of members (3 pages)
15 May 2008	Return made up to 28/04/08; full list of members (3 pages)
16 May 2007	Return made up to 28/04/07; no change of members (7 pages)
16 May 2007	Return made up to 28/04/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
3 July 2002	Return made up to 27/06/02; full list of members (7 pages)
3 July 2002	Return made up to 27/06/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 August 2000	Return made up to 27/07/00; full list of members (7 pages)
1 August 2000	Return made up to 27/07/00; full list of members (7 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
28 July 1999	Return made up to 03/08/99; full list of members (6 pages)
28 July 1999	Return made up to 03/08/99; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: park works. Halifax yorks. HX1 5JH (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: park works. Halifax yorks. HX1 5JH (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 1997	Accounts made up to 31 March 1997 (9 pages)
24 July 1997	Accounts made up to 31 March 1997 (9 pages)
6 May 1997	Auditor's resignation (2 pages)
6 May 1997	Auditor's resignation (2 pages)
21 October 1996	Accounts made up to 31 March 1996 (17 pages)
21 October 1996	Accounts made up to 31 March 1996 (17 pages)
22 August 1996	Return made up to 03/08/96; no change of members (6 pages)
22 August 1996	Return made up to 03/08/96; no change of members (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
22 August 1995	Accounts made up to 31 March 1995 (19 pages)
22 August 1995	Accounts made up to 31 March 1995 (19 pages)
21 August 1995	Return made up to 03/08/95; full list of members (6 pages)
21 August 1995	Return made up to 03/08/95; full list of members (6 pages)
8 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 July 1961	Incorporation (21 pages)

Pacific Shelf 1791 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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